Senior Analyst, Name Screening

Job description

Job Title Senior Analyst, Name Screening Job Description: About Us: Rabobank is the world’s leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do. The role: Rabobank Financial Economic Crime is seeking a Senior Analyst - Screening to be based in Sydney. In this role you will play a pivotal role in Rabobank’s efforts to safeguard the bank from financial crime & sanction risks through end-to-end management of name screening alerts & other ad-hoc tasks as required. This typically involves screening for Politically Exposed Persons (PEPs), Adverse Media & Sanctions, ensuring alerts are triaged, assessed & resolved in a timely & accurate manner. As Senior Analyst you will act as a key liaison for internal & external stakeholders, providing subject matter expertise. The role requires a strong understanding of AML/CTF & Sanction obligations, financial crime typologies, & regulatory expectations across ANZ. Top Role Accountabilities: - Complete end-to-end Customer & Related P...